CODEUS LIMITED

Company number SC383419

Date	Type	Description	View / Download
11 Oct 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Jun 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Jun 2013	DS01	Application to strike the company off the register	(4 pages)
22 Nov 2012	AR01	Annual return made up to 10 August 2012 with full list of shareholders Statement of capital on 2012-11-22 GBP 3	(5 pages)
22 Nov 2012	CH01	Director's details changed for Daniel Berndt on 1 September 2012	(2 pages)
22 Nov 2012	CH01	Director's details changed for Alexander Karl Svanevik on 1 September 2011	(2 pages)
22 Nov 2012	AD01	Registered office address changed from C/O Codeus Ltd 1-2 Sciennes Gardens Edinburgh EH9 1NR Scotland on 22 November 2012	(1 page)
05 Apr 2012	AA	Total exemption small company accounts made up to 31 August 2011	(6 pages)
20 Sep 2011	AR01	Annual return made up to 10 August 2011 with full list of shareholders	(5 pages)
20 Sep 2011	CH01	Director's details changed for Daniel Berndt on 19 September 2011	(2 pages)
19 Sep 2011	CH01	Director's details changed for Thomas Joyce on 19 September 2011	(2 pages)
19 Sep 2011	CH01	Director's details changed for Alexander Karl Svanevik on 19 September 2011	(2 pages)
19 Sep 2011	AD01	Registered office address changed from 57/6 Marchmont Road Edinburgh EH9 1HT Scotland on 19 September 2011	(1 page)
07 Sep 2010	SH01	Statement of capital following an allotment of shares on 30 August 2010 GBP 3	(4 pages)
07 Sep 2010	AD01	Registered office address changed from The Ca'd'oro 45 Gordon Street Glasgow G1 3PE United Kingdom on 7 September 2010	(2 pages)
06 Sep 2010	AP01	Appointment of Alexander Karl Svanevik as a director	(3 pages)
06 Sep 2010	AP01	Appointment of Thomas Joyce as a director	(3 pages)
06 Sep 2010	AP01	Appointment of Daniel Berndt as a director	(3 pages)
03 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
03 Sep 2010	CERTNM	Company name changed hms (848) LIMITED\certificate issued on 03/09/10 CONNOT ‐ Change of name notice	(3 pages)
03 Sep 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-08-30	(2 pages)
30 Aug 2010	TM01	Termination of appointment of Donald Munro as a director	(1 page)
30 Aug 2010	TM01	Termination of appointment of Hms Directors Limited as a director	(1 page)
30 Aug 2010	TM02	Termination of appointment of Hms Secretaries Limited as a secretary	(1 page)
10 Aug 2010	NEWINC	Incorporation	(17 pages)